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By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to the Design Services Agreement with Carollo Engineers, Inc. for <br />consulting engineering services for the Bair Island Storm Drain Pump <br />Station, in an amount of $39,582 for a total contract amount of $321,881 <br />MINUTE ORDER 16-198 <br />B. Amendment No. 3 to Extend the Agreement with Moore, lacofano and <br />Goltsman, Inc. (MIG) for On -Call Environmental Consulting Services for <br />Projects within the Downtown Precise Plan (DTPP) (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 3 to extend the agreement with MIG in the amount of $100,000, for a <br />total agreement amount of $400,000, allowing work to evaluate individual <br />project applications on a time and materials basis for consistency with the <br />Downtown Precise Plan EIR MINUTE ORDER 16-199 <br />C. Purchase of Four Ford F-350 Trucks (304) <br />Recommendation: <br />By motion, approve the purchase of four 2017 Ford F-350 Trucks in the <br />amount of $212,149.50 from Towne Ford of Redwood City, California <br />MINUTE ORDER 16-200 <br />D. Purchase Contract for Gasoline and Diesel Fuel (304) <br />Recommendation: <br />Approve by motion the contract with Valley Oil to provide fuel for three years, <br />with two possible one-year extensions, not to exceed $700,000 per fiscal <br />year MINUTE ORDER 16-201 <br />E. Award Contract Utility Trench Repair (304) <br />Recommendation: <br />By motion, approve the agreement between the City of Redwood City and <br />Bay Area Paving Co., Inc. for utility trench repairs and authorize the City <br />Manager to execute the agreement, extend the agreement for additional <br />periods, and increase the unit prices for any agreement extensions. Confirm <br />determination that the project is exempt from CEQA <br />MINUTE ORDER 16-202 <br />F. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of October 17, 2016 (301) <br />MINUTE ORDER 16-203 <br />2. Section - Final Acceptance(s) — None <br />3. Section - Resolution(s) <br />JOINT CITY COUNCIL HOUSING AND HUMAN CONCERNS/ <br />SUCCESSOR AGENCY BOARD/ October 24, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br />MINUTE BOOK NO. 66 <br />Page No. 192 <br />